My email is secured with 2fa.
It is very clear to me that only my BTT account has been accessed.
And part of the agreement was that I would verify the item was a legit, working, antminer L7…. So no matter what there is a security problem, and ultimately no password is secure without 2fa of some sort.
That being said, he should have known something was not right when the guy said he would ship it within 3 days…. And that he would provide tracking once shipped (as I posted requiring him to post tracking in our group chat once he had it)…. And they tracking was never given, as well as Og seeming to not pay attention and going ahead and releasing the funds…. With haste too.
Interesting but not new it happens often, when you are “online” anything can be compromised. What if it’s not BTT but your email was compromised or may be your laptop is infected with a virus? Or may be someone known to “you” who knew your password?
Og is right how would he know if it’s “you”? Once your password is compromised means scammer now have access your message too so proving a shipping address proves nothing.
Your whole point revolves around not getting any tracking number, but this too can be framed very easily. What if scammer mailed you an empty box or may be a “brick” with a valid tracking id and when it’s delivered, funds released.
I’m just trying to show you that even a tracking id would have saved you.
In short in this case you can’t blame OgNasty. You should have been vigilant before transacting such big amount.